BEAVER LEEDS (HOLDINGS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 6RW

Company number 05471553
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address RICHARDSHAW ROAD, GRANGEFIELD INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, ENGLAND, LS28 6RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEAVER LEEDS (HOLDINGS) LIMITED are www.beaverleedsholdings.co.uk, and www.beaver-leeds-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Bradford Forster Square Rail Station is 3.9 miles; to Leeds Rail Station is 4.5 miles; to Menston Rail Station is 6.8 miles; to Burley-in-Wharfedale Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaver Leeds Holdings Limited is a Private Limited Company. The company registration number is 05471553. Beaver Leeds Holdings Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Beaver Leeds Holdings Limited is Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire England Ls28 6rw. . RICHMOND, Brian James is a Secretary of the company. BENNETT, Russell William is a Director of the company. RICHMOND, Brian James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHMOND, Brian James
Appointed Date: 07 June 2005

Director
BENNETT, Russell William
Appointed Date: 07 June 2005
57 years old

Director
RICHMOND, Brian James
Appointed Date: 07 June 2005
47 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 03 June 2005

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 2005
Appointed Date: 03 June 2005

BEAVER LEEDS (HOLDINGS) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,000

29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Registered office address changed from Elder Road Mills Elder Road Bramley Leeds West Yorkshire LS13 4DL to Richardshaw Road Grangefield Industrial Estate Leeds West Yorkshire LS28 6RW on 26 January 2016
05 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 25,000

...
... and 28 more events
10 Jun 2005
New secretary appointed;new director appointed
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
08 Jun 2005
New director appointed
03 Jun 2005
Incorporation

BEAVER LEEDS (HOLDINGS) LIMITED Charges

26 January 2006
All assets debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…